Compliance Officer (M/W) 1619
Manpower Luxembourg S.A.
Luxembourg
il y a 6j
source : Moovijob

Manpower is urgently recruiting for one of its clients, a European Institution based in Luxembourg :

Compliance Officer (M / W)

Your tasks :

Assist the Bank in implementing its Sanctions Compliance Program (SCP) by providing support to the OCCO Sanctions team while taking into consideration the Bank’s existing Sanctions Policy and Sanctions Procedures, existing control framework, applicable regulatory environment / best banking practice and EIB specifics.

  • Ensuring Advisory function;
  • Quality Assurance function;
  • Any other Sanctions-related tasks deemed necessary by the Sanctions Officer / Sanctions team to be completed in line with the SCP; and
  • Alerts Handling
  • Contributing to maintaining high quality records of the alert’s resolution in alignment with the process in place, under the supervision of the Head of Unit;
  • Following up and reporting on the project development and targets completion;
  • Your profile :

  • University degree in Economics, Finance, Banking and / or AML / Compliance qualifications;
  • At least 2 years of relevant professional work experience and demonstrated technical competence in the field of Sanctions, i.
  • e. sanctions / restrictive measures imposed by the European Union, United Nations Security Council and the US competent authorities (hereinafter : "Subject Matter");
  • Fluency in English ; knowledge of French is considered an asset;
  • knowledge of relevant legislation / best banking practice applicable to the Bank with regard to the Subject Matter.
  • Prior experience in banking / finance and / or familiarity with AML Compliance matters would be a plus;
  • Our client offers :

  • An international organization
  • A dynamic working environment
  • Interested in joining a European Institution? Please apply on line.

    Your application will be treated with the strictest confidentiality.

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